US District Court for the Western District of New York Forfeiture / Penalty Cases
Cases 161 - 170 of 236
United States of America v. $3,539.00 in U.S. Currency et al
as 1:2008cv00687
Plaintiff:
United States of America
Defendant:
$3,539.00 in U.S. Currency, $4,753.00 in U.S. Currency and $5,379.00 in U.S. Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. Hochmuth et al
as 1:2008cv00679
Plaintiff:
United States of America
Defendant:
Tracy Hochmuth, John Doe, Mary Roe and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Wright et al
as 6:2008cv06400
Plaintiff:
United States of America
Defendant:
David C. Wright, Karen E. Wright, Orleans County Commissioner of Social Services and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. One 2001 Nissan Altima
as 1:2008cv00664
Plaintiff:
United States of America
Defendant:
One 2001 Nissan Altima
Cause Of Action: U.S. Government Plaintiff
United States of America v. Twenty One Thousand Dollars ($21,000.00) in U.S. Currency et al
as 1:2008cv00659
Plaintiff:
United States of America
Defendant:
Twenty One Thousand Dollars ($21,000.00) in U.S. Currency, Three One-Thousand Dollar ($1,000.00) Cashout Tickets Seized From Roman Dunnigan and Quinetta Mills
Cause Of Action: U.S. Government Plaintiff
United States of America v. Carter et al
as 6:2008cv06389
Plaintiff:
United States of America
Defendant:
Gary L. Carter, John Doe, Mary Roe and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. The Premises and Real Property with Buildings, Appurtenances, and Improvements at 48 Milton Street, Belmont, New York
as 6:2008cv06351
Plaintiff:
United States of America
Defendant:
The Premises and Real Property with Buildings, Appurtenances, and Improvements at 48 Milton Street, Belmont, New York
Cause Of Action: U.S. Government Plaintiff
United States of America v. $519,000.00 United States Currency
as 1:2008cv00483
Plaintiff:
United States of America
Defendant:
$519,000.00 United States Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. $1,400,000.00 United States Currency et al
as 1:2008cv00283
Plaintiff:
United States of America
Defendant:
$1,400,000.00 United States Currency, All Monies Contained in or Traceable to Various Gift Cards and A Quantity of Electronic Equipment
Cause Of Action: U.S. Government Plaintiff
United States of America v. Horner et al
as 6:2008cv06108
Plaintiff:
United States of America
Defendant:
Dennis R. Horner, Rhonda A. Horner, Discover Bank and others
Cause Of Action: U.S. Government Plaintiff
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